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N. Y. OVERNIGHT, INC.

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Company Details

Name: N. Y. OVERNIGHT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1989 (36 years ago)
Date of dissolution: 11 Jul 2001
Entity Number: 1334919
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TAREK AYOUBI Chief Executive Officer C/O AL ANWA USA, INCORPORATED, 13530 BALI WAY, MARINA DEL REY, CA, United States, 90292

History

Start date End date Type Value
1997-09-09 1999-06-30 Address 1925 CENTURY PARK E, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1997-09-09 1999-06-30 Address AL ANWA USA INCORPORATED, 1925 CENTURY PARK E STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1997-04-14 1999-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-12 1997-09-09 Address 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1996-12-12 1997-09-09 Address 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
010711000748 2001-07-11 CERTIFICATE OF MERGER 2001-07-11
010515000459 2001-05-15 CERTIFICATE OF MERGER 2001-05-15
010322002406 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990630002042 1999-06-30 BIENNIAL STATEMENT 1999-03-01
990203000541 1999-02-03 ANNULMENT OF DISSOLUTION 1999-02-03

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State